Ansar Finance Group Limited

Reference number: 723372

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When ansarfinance.org first appeared online, and whether it can receive email
  • What kind of line 0161 225 8900 is
  • Who else gives the postcode M19 2LL
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Ansar Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
03038595
Company status
Active
Company type
Private company limited by guarantee
Incorporated
28 March 1995 (31 years old)
Registered office
59 Kingsway Kingsway, Manchester, M19 2LL, England
Nature of business
  • Activities of other membership organisations not elsewhere classified (SIC 94990)

Directors and company secretaries

Name Role Born Appointed Other companies
Abid Ahmed Satwilkar Director Sep 1967 25 May 2015 5 other companies
Mohammad Rafiq Director Sep 1965 13 Feb 2016 2 other companies
Anjum Zulfiqar Director Mar 1976 29 Jan 2017 4 other companies
Naseer Nazar Director Apr 1967 12 Nov 2017 2 other companies

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
13
closed down
6
still active
7

In the full report: all 13 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 23 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£1.11m

<1% from £1.11m

Cash at bank

£496k

−18% from £602k

Employees (average)

2

Same as 2

Owed within a year

£16.0k

−49% from £31.6k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 03038595. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Ansar Finance Group’s history from the FCA register and Companies House, newest first.

Key events (7) All events (56)

2023

22 August 2023

  • Ali Akbar Mohammed no longer has significant control

Companies House

2022

14 January 2022

  • Mohammad Rafiq gained significant control

Companies House

2021

17 December 2021

  • Anjum Zulfiqar gained significant control

Companies House

2016

5 October 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

6 April 2016

  • Ali Akbar Mohammed gained significant control

Companies House

1995

28 March 1995

  • Incorporated at Companies House

Companies House

In the full report: all 56 events

  • All 56 events in its history (7 shown here)
  • Every director appointment and resignation: 46
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Firms connected to Ansar Finance Group

Other FCA-listed firms that share a director, phone number or address with Ansar Finance Group. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Ansar Finance Group

Other firms of the same type (lender), nearest first.

In Manchester

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Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Ansar Finance Group

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 13 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 56 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Ansar Finance Group Limited FCA authorised?
Yes, Ansar Finance Group Limited (FRN 723372) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2016 and works as a lender. The FCA has placed no limits on its permissions.
What is Ansar Finance Group’s phone number and website?
The FCA register lists the phone number 0161 225 8900 and the website ansarfinance.org for Ansar Finance Group. If you were given different contact details, use these to check with the firm before going any further.
Is Ansar Finance Group a scam or clone?
Ansar Finance Group is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Ansar Finance Group?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Ansar Finance Group handles your money, so check the specific product before you commit. You can also refer complaints about Ansar Finance Group to the Financial Ombudsman Service, free of charge.
Who owns Ansar Finance Group?
Companies House lists 2 people with significant control of Ansar Finance Group: Mr Mohammad Rafiq (significant influence or control) and Mr Anjum Zulfiqar (significant influence or control). Before that, it was controlled by Mr Ali Akbar Mohammed.
Who runs Ansar Finance Group?
Companies House lists 4 directors of Ansar Finance Group: Abid Ahmed Satwilkar, Mohammad Rafiq, Anjum Zulfiqar and Naseer Nazar.
How long has Ansar Finance Group been in business?
The company was formed on 28 March 1995, and has held its current FCA authorisation since October 2016.
What do Ansar Finance Group’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £1.11m (<1% from £1.11m) and cash at bank of £496k (−18% from £602k).
Does Ansar Finance Group use any other names?
It trades as Ansar.

Sources and links

The full report on Ansar Finance Group Limited

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